CAMERON HOUSE LODGES LIMITED

Overview

Company Name	CAMERON HOUSE LODGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09831288
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMERON HOUSE LODGES LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Other accommodation (55900) / Accommodation and food service activities

Where is CAMERON HOUSE LODGES LIMITED located?

Registered Office Address	3rd Floor 63 St. James's Street SW1A 1LY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAMERON HOUSE LODGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAMERON HOUSE LODGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for CAMERON HOUSE LODGES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Appointment of Sean Piers Harrison as a director on Aug 18, 2025	2 pages	AP01

Aug 20, 2025	Termination of appointment of Coley James Brenan as a director on Aug 18, 2025	1 pages	TM01

Mar 19, 2025	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Termination of appointment of Stephen Victor Samuel Walker as a director on Jul 24, 2024	1 pages	TM01

Jul 29, 2024	Termination of appointment of Richard Weissmann as a director on Jul 24, 2024	1 pages	TM01

Jul 25, 2024	Appointment of Miss Ying Yu as a director on Jul 24, 2024	2 pages	AP01

Jul 25, 2024	Appointment of Jeffrey Philip Singleton as a director on Jul 24, 2024	2 pages	AP01

Jul 17, 2024	Satisfaction of charge 098312880002 in full	1 pages	MR04

Jul 17, 2024	Satisfaction of charge 098312880001 in full	1 pages	MR04

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 25, 2022	Director's details changed for Mr Coley James Brenan on Jan 01, 2022	2 pages	CH01

Oct 19, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on Oct 08, 2021	1 pages	AD01

Oct 08, 2021	Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on Oct 08, 2021	1 pages	AD01

Jul 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 31, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Registered office address changed from One Fleet Place London EC4M 7WS to Myo, 123 Victoria Street London SW1E 6DE on Aug 26, 2020	1 pages	AD01

Dec 24, 2019	Registration of charge 098312880002, created on Dec 20, 2019	20 pages	MR01

View All Filings

Who are the officers of CAMERON HOUSE LODGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Sean Piers 63 St. James's Street SW1A 1LY London 3rd Floor England	Aug 18, 2025		Director	63 St. James's Street SW1A 1LY London 3rd Floor England	England	British	1971-5	311681940001
SINGLETON, Jeffrey Philip 63 St. James's Street SW1A 1LY London 3rd Floor England	Jul 24, 2024		Director	63 St. James's Street SW1A 1LY London 3rd Floor England	England	British	1975-2	339341720001
YU, Ying 63 St. James's Street SW1A 1LY London 3rd Floor England	Jul 24, 2024		Director	63 St. James's Street SW1A 1LY London 3rd Floor England	England	American	1988-6	325480570001
BRENAN, Coley James 63 St. James's Street SW1A 1LY London 3rd Floor England	Nov 20, 2015	Aug 18, 2025	Director	63 St. James's Street SW1A 1LY London 3rd Floor England	England	American	1978-9	277238200001
GOULDING, Ian Don Fleet Place EC4M 7WS London One	Oct 19, 2015	Nov 20, 2015	Director	Fleet Place EC4M 7WS London One	England	British	1964-1	39828490044
PALMER, Brad Regan Leonard Fleet Place EC4M 7WS London One	Oct 19, 2015	Nov 20, 2015	Director	Fleet Place EC4M 7WS London One	United Kingdom	British	1970-12	192455010001
PURTILL, Michael Fleet Place EC4M 7WS London One	Oct 19, 2015	Nov 20, 2015	Director	Fleet Place EC4M 7WS London One	United Kingdom	British	1951-5	201927050001
TAYLOR, Hugh Matthew Fleet Place EC4M 7WS London One	Oct 19, 2015	Nov 20, 2015	Director	Fleet Place EC4M 7WS London One	United Kingdom	British	1964-3	127621330001
WALKER, Stephen Victor Samuel 600 Lakeside Drive, Centre Park WA1 1RW Warrington 1st Floor Lakeview	Dec 18, 2019	Jul 24, 2024	Director	600 Lakeside Drive, Centre Park WA1 1RW Warrington 1st Floor Lakeview	England	American	1978-9	265260620001
WEISSMANN, Richard 63 St. James's Street SW1A 1LY London 3rd Floor England	Nov 20, 2015	Jul 24, 2024	Director	63 St. James's Street SW1A 1LY London 3rd Floor England	United States	American	1962-9	192238650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMERON HOUSE LODGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cmh Investment Ii (Uk) Limited

Apr 06, 2016

Fleet Place

EC4M 7WS London

One

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09855484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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